Elystan Capital Holding Limited. Head office in London. Check Director.

Elystan Capital Holding Limited, London

Elystan Capital Holding Limited is a private limited company. Registered at 1 Bartholomew Lane, London EC2N 2AX, the above-mentioned 4 years old company was incorporated on 2020-01-10 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in this company: Bobby W. (appointed on 09 October 2023), Rafaela L. (appointed on 09 October 2023), Wenda A. (appointed on 09 October 2023).

About
Name: Elystan Capital Holding Limited
Number: 12397662
Incorporation date: 2020-01-10
End of financial year: 31 December


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Mallares Capital Holding Limited

10 January 2020

Address	35 Great St. Helen's, London, EC3A 6AP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12397567
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Elystan Capital Holding Limited confirmation statement filing is 2024-01-23. The previous one was filed on 2023-01-09. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Mallares Capital Holding Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Great St. Helen's, EC3A 6AP London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates January 9, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates January 9, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on October 10, 2023: 142556322.00 USD filed on: 18th, January 2024 \| capital	Free Download (3 pages)
SH01	Capital declared on October 10, 2023: 135606460.00 USD filed on: 17th, January 2024 \| capital	Free Download (3 pages)
AP01	On October 9, 2023 new director was appointed. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
AP01	On October 9, 2023 new director was appointed. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 9, 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 9, 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
AP01	On October 9, 2023 new director was appointed. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 9, 2023 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 9th, August 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 31st, January 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 9, 2022 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 9, 2021 filed on: 3rd, February 2021 \| confirmation statement	Free Download (5 pages)
AP01	On August 31, 2020 new director was appointed. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 31, 2020 filed on: 24th, September 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 31, 2020 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
AP01	On August 31, 2020 new director was appointed. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on June 11, 2020 filed on: 11th, June 2020 \| officers	Free Download (1 page)
CH02	Directors's name changed on June 11, 2020 filed on: 11th, June 2020 \| officers	Free Download (1 page)
CH01	On June 11, 2020 director's details were changed filed on: 11th, June 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on February 6, 2020: 72029277.00 USD filed on: 20th, April 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on February 6, 2020: 7188041.00 USD filed on: 20th, April 2020 \| capital	Free Download (3 pages)
AD01	New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on March 25, 2020. Company's previous address: 35 Great St. Helen's London EC3A 6AP United Kingdom. filed on: 25th, March 2020 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from January 31, 2021 to December 31, 2020 filed on: 23rd, January 2020 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, January 2020 \| incorporation	Free Download (31 pages)

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